Hyperbat Limited
Company 11375917 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kautex Unipart Limited 2 shared directors
- Metlase Limited 2 shared directors
- Unipart Manufacturing JV Holdings Limited 2 shared directors
- Unipart Advanced Manufacturing Limited 2 shared directors
- Unipart Construction Technologies Limited 2 shared directors
- Unipart Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11375917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2018 |
| Address | UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Unipart Advanced Manufacturing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wae Joint Ventures Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (26)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Darren Peter Leigh Director · appointed 2022
- Carol Burke Director · appointed 2018
- Andrew Paul Davis Director · appointed 2018
Show 22 former officers
- Rian Urding Director · appointed 2025 · resigned 2025
- Rebecca Boll Director · appointed 2025 · resigned 2025
- Christopher Copeland Director · appointed 2025 · resigned 2025
- James Richard Colgate Director · appointed 2024 · resigned 2025
- Judith Fletcher Judson Director · appointed 2023 · resigned 2024
- Andrew Ian Carlisle Director · appointed 2023 · resigned 2025
- Melanie Melendez Director · appointed 2023 · resigned 2025
- Rupert Finch Director · appointed 2023 · resigned 2023
- James Gordon Herring Director · appointed 2022 · resigned 2023
- Ian Damien Wells Director · appointed 2022 · resigned 2023
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Nicholas Dawborn Tyrrell Armstrong Director · appointed 2020 · resigned 2022
- Edmund Alfred Lazarus Director · appointed 2020 · resigned 2022
- Martin John Hudson Director · appointed 2019 · resigned 2020
- Thomas George Johnstone Director · appointed 2019 · resigned 2021
- Christian Anthony James Bedford Director · appointed 2018 · resigned 2020
- Douglas James Lafferty Director · appointed 2018 · resigned 2019
- Craig Beresford Wilson Director · appointed 2018 · resigned 2023
- Jonathan Chitty Director · appointed 2018 · resigned 2019
- Anthony John Mourgue Director · appointed 2018 · resigned 2018
- Robert Paul David O'Brien Secretary · appointed 2018 · resigned 2021
- Richard Alexander Collins Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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